Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Pentana Solutions Limited
- Incorporated
- 16 February 2010 (16 years)
- Previously known as
- Ids Enterprise Systems UK Limited (until 27 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stefanos GrammenosRichard John Kerr
- Controlled by
- Walter James Pisciotta
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Grammenos, Stefanos
Director · Appointed 12 July 2018
Australian
Born September 1973 (53)
Kerr, Richard John
Director · Appointed 2 June 2014
Australian
Born August 1968 (58)
Grammenos, Stefanos
Secretary · Appointed 31 August 2012
Officer history (7 former)
1 June 2026
Resigned Kloss, Steven Anthony as Director
1 March 2026
Resigned Blackley, Neville John as Director
12 July 2018
Resigned Dux, Rodney as Director
12 July 2018
Appointed Grammenos, Stefanos as Director
2 June 2014
Appointed Kerr, Richard John as Director
31 August 2012
Resigned Grammmenos, Stefanos as Director
31 August 2012
Appointed Dux, Rodney as Director
31 August 2012
Appointed Blackley, Neville John as Director
31 August 2012
Appointed Grammmenos, Stefanos as Director
31 August 2012
Appointed Kloss, Steven Anthony as Director
31 August 2012
Appointed Grammenos, Stefanos as Secretary
31 August 2012
Resigned Antoniadis, Konstantinos as Director
16 February 2010
16 February 2010
16 February 2010
Appointed Aci Secretaries Limited as Corporate Secretary
16 February 2010
Resigned Aci Secretaries Limited as Corporate Secretary
16 February 2010
Appointed Antoniadis, Konstantinos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walter James Pisciotta
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born May 1950 (76)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 16 February 2026 |
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